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External sources (not reviewed)

[...] [...] Directors concernedshall be entitled to [...][...]

Apart from certain presentational changes with comparatives restated, this change in accounting policy does not have any material effect on the accounts.

[...] [...] Divisions 7 and 8 of Part XV of the SFO (including interests or short positions which they are taken or deemed to have under such provisions of the SFO), or which were required, pursuant to section 352 of the SFO, to be recorded in the register referred therein, or which were required, pursuant to the ModelCode, to benotified to the [...]

Ordinary resolutions will also be proposed at the Annual General Meeting in respect of the granting of the Issue Mandate to the Directors, in the terms set out in the notice of the Annual General Meeting, to allot, issue and deal with Shares not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing the relevant resolution, and adding to the Issue Mandate so granted to the Directors any Shares representing the aggregate nominal amount of the Shares repurchased by the Company after the granting of the Repurchase Mandate, at any time during the period ended on the earliest of (a) the conclusion of the next annual general meeting of the Company; (b) the expiration of the period within which the next annual general meeting of the Company is required by the Articles or any applicable laws tobe held; and (c) the date upon which such authority is revoked or varied by an ordinary resolution at a general meeting of Shareholders.

[...] [...] the Companyshall appoint an approved merchant bank to consider whether any adjustment to the Conversion Price is appropriate (and if such approved merchant bank shall certify that any such adjustment is appropriate the Conversion Priceshall be adjusted accordingly).

Save as disclosed above, as at the Latest Practical Date, the Directors are not aware of any other person who had an interest or short position in the Shares or underlying Shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the SFO, or who was, directly or indirectly, interested in 10% or more of the nominal value of any class of share capital, or options in respect of such capital, carrying rights to vote in all circumstances at general meetings of any other member of the Group.

[...] [...] whatever, nor shall any contract with regard thereto or any other contract or arrangement in which any Director is in any way interested be liable to be avoided, nor shall any Director so contracting or being so interested be liable to account to the Company or the shareholders for [...][...]

Following the exercise of the option, in addition to the option repurchase expenses (including the option premium and profit entitlement) incurred during the period, $ 114 million of additional depreciation expense was recognised to reflect the depreciation that would have been charged if the related assets had not previously been classified as held for sale during the option period.

[...] [...] thereof shares shall beallotted credited [...][...]

Signatories of FP should practise 5 Keys in their food premises, display “FSC” and “FSC” sticker in their food premises, display the CFS’s 5 Keys publicity materials in their food premises and provide training to staff on food safety/hygiene, whereas thoseof FTA should display “FSC” and “FSC” sticker in their premises, display any of the CFS’s 5 Keys publicity materials in their premises, encourage members of their associations to sign up to the FSC and encourage members to promote and practise the 5 Keys.

[...] [...] Company and shall be capable of being pursued as an independent object and either alone or in conjunctionwith any [...][...]

164 The Board may from time to time and at any time, by power of attorney under the seal, appoint any company, firm or person or any fluctuating body of persons, whether nominated directly or indirectly by the Board, to be the attorney or attorneys of the Company for such purposes and with such powers, authorities and discretions (not exceeding those vested in or exercisable by the Board under these Articles) and for such period and subject to such conditions as it may think fit, and any such power of attorney may contain such provisions for the protection and convenience of persons dealing with any such attorney as the Board may think fit, and may also authorise any such attorney to sub-delegate all or any of the powers, authorities and discretions vested in him.

[...] sheet of theCompanyshall be signed pursuant to the provisions of the Companies Ordinance, and a copy of every balance sheet (including every document required by law to be annexed thereto) and profit and loss account which is to be laidbefore the Company in general meeting, together with a copy of the Directors’ report and a copy of the Auditors’ report, shall notless than (twenty-one) days before the date of the meeting, be sent to every member of, and every holder of debentures of, the Company and every person registered under Article 46 and every other person entitled to receive notices of general meetings of the Company, provided that this Article shallnotrequire a [...][...]

[...] [...] Exchange must be approved in advance [...][...]

The consideration of the Preliminary Tenancy Agreement, on an annual basis, falls within the threshold prescribed in Rule 14A.34 of the Listing Rules, and therefore the Preliminary Tenancy Agreement and Annual Caps are exempted from independent shareholders’ approval requirements but subject to the reporting and announcement requirements under Chapter 14A of the Listing Rules.

(b) To be valid, a form of proxy in the prescribed form together with the power of attorney or other authority, if any, under which it is signed, or a certified copy of such power or authority,must bedeposited at the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time fixed for holding the meeting (or any adjourned meeting).

4.50 We may, at any time and without notice, apply any credit balance in any currency on any account of you and, where applicable, any account of the Authorized User, whether in the name of you or the Authorized User or in the names of you or the Authorized User and any other person, in or towards satisfaction of any indebtedness owed by you or the Authorized User to us under these Terms and Conditions in whatever capacity and whether actual or contingent or whether owed solely by you or the Authorized User or by you or the Authorized User and any other person.

[...] [...] purposethe Boardshall capitaliseand apply [...][...]

[...] [...] that the same shall bepayable or made to the persons registered as the holders of such shares at the close of business on a particular date, notwithstanding that it may be a date prior to that on which the resolution is passed, and thereupon the dividend or other distribution shall be payable [...][...]

The newlabelling requirements in prepackaged food products included declaring the presence of the eight most common allergy causing substances, labelling the functional class of food additive and its specific name or its identification number under the International Numbering System for Food Additives, and labelling of date format in a more flexible manner.

[...] [...] of suchnotice shall be deemed to be a sufficient declaration of interest in relation to any contract or arrangement so made, provided that no such noticeshall be of effect unless [...][...]

[...] [...] of the Company is required by any [...][...]

Glass of suitable type, thickness and size should be selected to provide an appropriate degree of safety, taking into account the intended use and the possibility of catastrophic consequences in the event of breakage.

[...] [...] remuneration shall bein addition [...]

[...] [...] pursuant to section 352 of the SFO,or asotherwise notified to the Company and the Stock Exchange [...]

[...] [...] determine that, as between the holders of the shares resulting from such sub-division, one or more of the shares may have any such preferred or other special rights, over, or may have such deferred rights or be subject to any such restrictions as compared with the others as the Company has power to attach to unissued ornew shares.

1.2 For the avoidance of doubt, all sales and purchases of items from Emporium magazine shall be treated as purchases and/or transactions made within and/or from Hong Kong, and [...][...]